Company number 04379205
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address EXCEL ACCOUNTANTS (BEDS) LIMITED, MAYFAIR HOUSE, BEDFORD, BEDFORDSHIRE, MK40 3HZ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of HEPWORTH HOUSE LTD are www.hepworthhouse.co.uk, and www.hepworth-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bedford Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hepworth House Ltd is a Private Limited Company.
The company registration number is 04379205. Hepworth House Ltd has been working since 21 February 2002.
The present status of the company is Active. The registered address of Hepworth House Ltd is Excel Accountants Beds Limited Mayfair House Bedford Bedfordshire Mk40 3hz. . HEPWORTH-LLOYD, Keith is a Director of the company. HEPWORTH-LLOYD, Premwatee is a Director of the company. Secretary CAMIAH, Vijaya Luxmi has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2002
Appointed Date: 21 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2002
Appointed Date: 21 February 2002
Persons With Significant Control
Mr Keith Hepworth-Lloyd
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Premwatee Hepworth-Lloyd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEPWORTH HOUSE LTD Events
15 Mar 2017
Confirmation statement made on 21 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
27 Feb 2016
Termination of appointment of Vijaya Luxmi Camiah as a secretary on 1 July 2015
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 34 more events
10 Apr 2002
New director appointed
07 Mar 2002
Registered office changed on 07/03/02 from: sterling offices 30A mill street bedford MK40 3HD
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
21 Feb 2002
Incorporation